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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Barrett, John Joseph
    Finance Director born in March 1967
    Individual (23 offsprings)
    Officer
    2008-12-24 ~ 2009-04-29
    OF - Director → CIF 0
  • 2
    Morris, Gareth Andrew
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Ian Stewart
    Regional Director born in September 1962
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Richards, Linsee
    Acting Ceo born in May 1970
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Clement, Augustine Oluseyi
    Solicitor
    Individual (43 offsprings)
    Officer
    2005-11-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Clark, James Reginald
    Finance Director born in October 1980
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 7
    Bird, Nicholas John
    Managing Director born in October 1968
    Individual (20 offsprings)
    Officer
    2017-05-19 ~ 2020-02-11
    OF - Director → CIF 0
  • 8
    Laing, David
    Finance Director born in June 1969
    Individual (42 offsprings)
    Officer
    2009-07-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Whaley, Martyn John
    Individual (31 offsprings)
    Officer
    2005-10-31 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Barr, James Roderick
    Regional Director born in February 1969
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    Young, Elaine
    Regional Director born in September 1965
    Individual (43 offsprings)
    Officer
    2012-01-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Malkinson, Keith
    Finance Director born in May 1961
    Individual (6 offsprings)
    Officer
    2005-12-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 13
    Miller, Karen Anne
    Healthcare Executive born in March 1967
    Individual (41 offsprings)
    Officer
    2010-04-06 ~ 2018-01-08
    OF - Director → CIF 0
  • 14
    Pietsch, Michele Sandra
    Accountant born in April 1974
    Individual (11 offsprings)
    Officer
    2009-09-08 ~ 2013-12-05
    OF - Director → CIF 0
  • 15
    Wu, Gareth
    Financial Controller born in November 1982
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2017-04-03
    OF - Director → CIF 0
  • 16
    Suvendran, Thangavelu
    Finance Manager born in December 1962
    Individual (27 offsprings)
    Officer
    2018-02-07 ~ 2018-11-09
    OF - Director → CIF 0
  • 17
    Thompson, Paul Simon
    Chartered Accountant born in June 1969
    Individual (65 offsprings)
    Officer
    2012-07-31 ~ 2015-05-22
    OF - Director → CIF 0
  • 18
    Vickery, Catherine Mary Jane
    General Counsel/Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2016-04-26 ~ 2016-09-07
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (167 offsprings)
    Officer
    2008-02-28 ~ 2016-09-07
    OF - Secretary → CIF 0
    Vickery, Catherine
    Individual (167 offsprings)
    Officer
    2016-04-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 19
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2010-11-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2006-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Tabbara, Ali Oussama
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 22
    Parrott, Gary Robert
    Finance Director born in October 1961
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 23
    Holdom, Paul Edward Leslie
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2008-05-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Olariu, Florinela Alina
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    King, William Edward
    Dir\ born in April 1950
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2005-12-11
    OF - Director → CIF 0
  • 26
    Khoury, Sameh
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ 2025-05-15
    OF - Director → CIF 0
  • 27
    Mackenzie, Karyn
    Regional Director born in September 1966
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 28
    Smyth, Joseph Noel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 29
    Marshall, Christopher John
    Chartered Management Accountant born in March 1972
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2025-04-18
    OF - Director → CIF 0
  • 30
    Haimes, Kevin John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 31
    Hely, Justin Christopher
    Director Of Capital Investment born in September 1978
    Individual (27 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 32
    Passmore, Rory Christopher
    Chief Executive Officer born in September 1971
    Individual (6 offsprings)
    Officer
    2022-04-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 33
    Dhir, Piyush
    Finance Director born in April 1981
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2020-10-02
    OF - Director → CIF 0
  • 34
    Collier, Stephen John
    Barrister born in May 1957
    Individual (163 offsprings)
    Officer
    2005-11-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 35
    Marston, Sarah Louise
    Regional Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 36
    Evans, Richard Harold
    Director born in September 1963
    Individual (26 offsprings)
    Officer
    2006-07-07 ~ 2009-09-08
    OF - Director → CIF 0
  • 37
    Macsweeney, Josephine Emir, Dr
    Medical Director born in March 1958
    Individual (13 offsprings)
    Officer
    2005-11-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 38
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (49 offsprings)
    Officer
    2005-11-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 39
    MED-TEL UK LIMITED
    - now 03446473
    MED-TEL EUROPE LTD. - 2000-03-30
    LAW 888 LIMITED - 1997-11-20
    27, Harley Street, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026992... (more)
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor, 30 Cannon Street, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-10-31 ~ 2005-10-31
    OF - Nominee Secretary → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-10-31 ~ 2005-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD

Period: 2005-10-31 ~ now
Company number: 05607465
Registered name
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD - now
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
64,656 GBP2024-12-31
103,719 GBP2023-12-31
Debtors
508,728 GBP2024-12-31
544,629 GBP2023-12-31
Cash at bank and in hand
1,218,371 GBP2024-12-31
916,641 GBP2023-12-31
Current Assets
1,727,099 GBP2024-12-31
1,461,270 GBP2023-12-31
Net Current Assets/Liabilities
514,140 GBP2024-12-31
1,185,204 GBP2023-12-31
Total Assets Less Current Liabilities
578,796 GBP2024-12-31
1,288,923 GBP2023-12-31
Net Assets/Liabilities
564,234 GBP2024-12-31
1,264,947 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
164,234 GBP2024-12-31
864,947 GBP2023-12-31
Equity
564,234 GBP2024-12-31
1,264,947 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,372 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,690,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,791 GBP2024-12-31
31,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,625,664 GBP2024-12-31
1,586,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
581 GBP2024-12-31
1,047 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
470,668 GBP2024-12-31
459,862 GBP2023-12-31
Other Debtors
Current
22,248 GBP2024-12-31
20,030 GBP2023-12-31
Prepayments/Accrued Income
Current
15,812 GBP2024-12-31
64,737 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
508,728 GBP2024-12-31
544,629 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,817 GBP2024-12-31
35,317 GBP2023-12-31
Corporation Tax Payable
Current
109,176 GBP2024-12-31
89,926 GBP2023-12-31
Other Creditors
Current
165 GBP2024-12-31
317 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,228 GBP2024-12-31
111,360 GBP2023-12-31
Creditors
Current
1,212,959 GBP2024-12-31
276,066 GBP2023-12-31

  • MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    Info
    Registered number 05607465
    1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.